BLACKHEATH LEISURE (CAROUSEL) LIMITED

Company number 02189208

Date	Type	Description	View / Download
18 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Nov 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
18 Nov 2005	288a	New secretary appointed	(2 pages)
18 Nov 2005	288a	New director appointed	(3 pages)
18 Nov 2005	288a	New director appointed	(3 pages)
18 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
18 Nov 2005	288b	Director resigned	(1 page)
18 Nov 2005	288b	Director resigned	(1 page)
18 Nov 2005	288b	Director resigned	(1 page)
18 Nov 2005	288b	Director resigned	(1 page)
18 Nov 2005	288b	Director resigned	(1 page)
18 Nov 2005	287	Registered office changed on 18/11/05 from: 36 alie street london E1 8DA	(1 page)
17 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Nov 2005	395	Particulars of mortgage/charge	(7 pages)
11 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jun 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
07 Jun 2005	363s	Return made up to 04/05/05; no change of members	(9 pages)
01 Jun 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
25 May 2004	363s	Return made up to 04/05/04; no change of members	(9 pages)
06 Feb 2004	169	£ sr 15000@1 13/03/03	(1 page)
27 Oct 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
18 Jun 2003	363s	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
14 Apr 2003	169	£ ic 170659/152659 13/03/03 £ sr 18000@1=18000	(1 page)
28 Mar 2003	122	£ ic 200669/170659 13/03/03 £ sr 30010@1=30010	(1 page)

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